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High Speed Rail Group Limited

High Speed Rail Group Limited is an active company incorporated on 6 October 2014 with the registered office located in Gravesend, Kent. High Speed Rail Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09250728
Private limited by guarantee without share capital
Age
10 years
Incorporated 6 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Mayfield
Wrotham Road
Meopham
Kent
DA13 0HP
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was 23 Prince Edwards Road Lewes East Sussex BN7 1BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Communications Director • British • Lives in UK • Born in Jun 1976
Director • Civil Engineer • British • Lives in UK • Born in Dec 1948
Director • Communications Manager • British • Lives in England • Born in Jan 1981
Director • Strategy And Regulation Director • British,swedish • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Greengauge 21
Mr James Kelly Steer is a mutual person.
Active
Railway Industry Association
John Paul Downer is a mutual person.
Active
Esg33 Ltd
John Paul Downer is a mutual person.
Active
Willans Consulting Ltd
Chloe Elizabeth Willans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.68K
Decreased by £90.94K (-50%)
Turnover
£284.75K
Decreased by £19.25K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£91.68K
Decreased by £90.94K (-50%)
Total Liabilities
-£25.89K
Decreased by £17.78K (-41%)
Net Assets
£65.79K
Decreased by £73.17K (-53%)
Debt Ratio (%)
28%
Increased by 4.33% (+18%)
Latest Activity
Mattias Kristoffer Bjornfors Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mrs Chloe Elizabeth Willans Appointed
11 Months Ago on 25 Sep 2024
Mr Mattias Kristoffer Bjornfors Appointed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Clive Burgess Resigned
1 Year 7 Months Ago on 7 Feb 2024
Mr Malcolm Gofton Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Malcolm Gofton Appointed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Termination of appointment of Mattias Kristoffer Bjornfors as a director on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mrs Chloe Elizabeth Willans as a director on 25 September 2024
Submitted on 14 Oct 2024
Appointment of Mr Mattias Kristoffer Bjornfors as a director on 10 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 23 Prince Edwards Road Lewes East Sussex BN7 1BL to Mayfield Mayfield Wrotham Road Meopham Kent DA13 0HP on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Malcolm Gofton as a secretary on 7 February 2024
Submitted on 10 Jun 2024
Secretary's details changed for Mr Malcolm Gofton on 7 February 2024
Submitted on 10 Jun 2024
Termination of appointment of Clive Burgess as a secretary on 7 February 2024
Submitted on 10 Jun 2024
Registered office address changed from Mayfield Mayfield Wrotham Road Meopham Kent DA13 0HP England to Mayfield Wrotham Road Meopham Kent DA13 0HP on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Repayment History
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